17 years helping Emirati businesses
choose better software
Compliance Software
Compliance software enables an organization to monitor internal controls to ensure that standards and regulations are met.
Capterra offers objective, independent research and verified user reviews. We may earn a referral fee when you visit a vendor through our links.
Learn more
Featured software
Most reviewed software
Explore the most reviewed products by our users on the Compliance Software
Filter Results (1662)
Countries available
Countries where the product is available. Note: Customer support may not be accessible in that country.
United Arab Emirates
Pricing Options
Product type
1662 results
Sort by
Discover our radically robust AML/CFT suite and proprietary PEP & Adverse media database, powered by AI and Deep Tech.
Learn more about IntelleWings
IntelleWings leads the industry with cutting-edge AML/CFT Compliance & Fraud Check Solutions tailored for Bank, Insurance, Payment Service Providers, NBFCs, and Regulated Entity. Our user-friendly and efficient solutions, available on SaaS, on-premises or private/hybrid cloud, empower AML/CFT Compliance and Fraud Check controls for 150+ clients in India and the Middle East.
Our expertise spans diverse sectors, serving HDFC Bank (Banking); Star Health Insurance & HDFC ERGO (Insurance);Tata Payments (Payment Service Provider); Berar Finance (NBFC); Barjeel Geojit Financial Services (Brokerage and Asset Management); Flipkart (E-Commerce); and Designated Non-Financial Businesses & Professions (DNFBPs) such as Real Estate Companies, Auditors, Trading Firms, and Jewellers.
IntelleWings stands out with proprietary databases for Sanctions, PEPs (Politically Exposed Persons), Adverse Media, UBO, and Cautionary lists. Its user-friendly, flexible, and AI/ML powered AML/CFT & Fraud-check solution
Learn more about IntelleWings
...
Read more
Features
- Access Controls/Permissions
- Risk Management Software
- Version Control
- Training Management
- Monitoring
- Incident Management Software
- Corrective and Preventive Actions (CAPA)
- Document Management Software
- Archiving & Retention
In a world of constantly changing regulatory environments and compliance frameworks, Camms.Risk helps you stay a step ahead.
Learn more about Camms GRC
Camms.Risk is an easy-to-use, Compliance Management Software solution, that affords organizations high-level oversight to ensure important requirements don't fall through the cracks, while driving business action and addressing legislative changes by highlighting exposures and areas of non-compliance.
Cloud-based and ISO 3100:2009 & COSO framework compliant, Camms.Risk features a simple user interface and easy-to-read dashboards to improve visibility across all organizational levels.
Learn more about Camms GRC
...
Read more
Features
- Access Controls/Permissions
- Risk Management Software
- Version Control
- Training Management
- Monitoring
- Incident Management Software
- Corrective and Preventive Actions (CAPA)
- Document Management Software
- Archiving & Retention
AI-native AML compliance & risk management platform for financial institutions to monitor, screen, investigate, and report.
Learn more about Flagright
At Flagright, our AI-native platform is tailor-made for financial institutions to help them to stay ahead in the fight against money laundering and fraud, while also offering a seamless, no-code solution to tackle compliance challenges head-on.
With our unified platform, your team gains the ability to monitor transactions in real-time, leveraging AI-powered analytics to spot suspicious activities swiftly. Say goodbye to manual processes - automate customer risk assessments, screen individuals and entities, and manage end-to-end case workflows effortlessly.
Our mission is to modernize compliance systems, boosting productivity and fostering confident scalability for your operations. We understand the importance of agility, which is why our robust APIs enable rapid integration, typically completed in just a week - a game-changer compared to the industry standard of 2-4 months.
Join the ranks of financial institutions globally who trust Flagright to safeguard their operations.
Learn more about Flagright
...
Read more
Features
- Access Controls/Permissions
- Risk Management Software
- Version Control
- Training Management
- Monitoring
- Incident Management Software
- Corrective and Preventive Actions (CAPA)
- Document Management Software
- Archiving & Retention
Satisfy SOX, HIPAA, PCI DSS, FISMA, GLBA, GDPR, ISO 27001, and other compliance requirements with ManageEngine ADAudit Plus.
Learn more about ManageEngine ADAudit Plus
Satisfy SOX, HIPAA, PCI DSS, FISMA, GLBA, GDPR, ISO 27001, and other compliance requirements with ManageEngine ADAudit Plus, a real-time change auditing and user behavior analytics solution that helps keep your Active Directory (AD), Azure AD, member servers, file servers, and workstations secure and compliant. With detailed audit trails covering every activity, instant risk alerts, and audit data archiving provisions, ADAudit Plus helps you stay compliant at all times.
Learn more about ManageEngine ADAudit Plus
...
Read more
Features
- Access Controls/Permissions
- Risk Management Software
- Version Control
- Training Management
- Monitoring
- Incident Management Software
- Corrective and Preventive Actions (CAPA)
- Document Management Software
- Archiving & Retention
ONESOURCE e-invoicing is a cloud-based tool that helps automate electronic invoice compliance and management on a unified interface.
Learn more about ONESOURCE e-invoicing
ONESOURCE e-invoicing is a cloud-based tool that helps automate electronic invoice compliance and management on a unified interface. The platform helps users ensure compliance with global e-invoicing mandates. Additionally, it connects to government networks, ERP systems, and accounting software to centrally manage invoice data and generate reports.
Learn more about ONESOURCE e-invoicing
...
Read more
Features
- Access Controls/Permissions
- Risk Management Software
- Version Control
- Training Management
- Monitoring
- Incident Management Software
- Corrective and Preventive Actions (CAPA)
- Document Management Software
- Archiving & Retention
Healthcare compliance is streamlined and manageable with Compliancy Group’s software, tailored to your needs.
Learn more about Healthcare Compliance Software
Simplify Healthcare Compliance with Compliancy Group. Efficiently manage your facility's HIPAA, OSHA, and SOC 2 compliance. Our tailored platform is designed for modern healthcare professionals, offering a robust toolkit, customization options, and risk analytics for seamless execution of compliance objectives.
Learn more about Healthcare Compliance Software
...
Read more
Features
- Access Controls/Permissions
- Risk Management Software
- Version Control
- Training Management
- Monitoring
- Incident Management Software
- Corrective and Preventive Actions (CAPA)
- Document Management Software
- Archiving & Retention
Cloud-based (SaaS) integrated risk management tool that helps handle controls, incidents, internal audits, compliance, and more.
Learn more about Risk Hawk
Cloud-based integrated risk management tool that helps handle risks (ERM, IFC, ICFR, ORM), controls, incidents, policy management, Internal Audits, action plans, regulatory compliance, Third Party Risk Management, contract management, and more. Also available for on-premise installation. Supports single sign-on, bespoke workflow configurations & dashboards and guarantees high adoptability.
Learn more about Risk Hawk
...
Read more
Features
- Access Controls/Permissions
- Risk Management Software
- Version Control
- Training Management
- Monitoring
- Incident Management Software
- Corrective and Preventive Actions (CAPA)
- Document Management Software
- Archiving & Retention
Corporater provides visibility into compliance processes, and offers workflow and automation to alert users to compliance activities.
Learn more about Corporater Business Management Platform
Corporater Compliance is a software solution that provides continuous insight into the status of an organization's compliance framework and controls. Establish, centralize, and automate regulatory and organizational compliance processes relevant to your organization's adherence to meeting government standards and regulations required by your industry. Suitable for medium and large organizations.
Learn more about Corporater Business Management Platform
...
Read more
Features
- Access Controls/Permissions
- Risk Management Software
- Version Control
- Training Management
- Monitoring
- Incident Management Software
- Corrective and Preventive Actions (CAPA)
- Document Management Software
- Archiving & Retention
Smart mobile platform for auditing & inspections. The efficient way to improve quality, safety, operational standards & compliance.
Learn more about GoAudits
Smart mobile app and complete solution for auditing & inspections. Plan and schedule inspections, conduct fast mobile audits on your favorite device (even offline), immediately assign corrective tasks. After an inspection, instantly generate insightful reports and automatically email them to the right people for real-time information. With our advanced analytics dashboard, gain unprecedented insights into your operations and maximize your ROI. Simple and affordable solution for professionals.
Learn more about GoAudits
...
Read more
Features
- Access Controls/Permissions
- Risk Management Software
- Version Control
- Training Management
- Monitoring
- Incident Management Software
- Corrective and Preventive Actions (CAPA)
- Document Management Software
- Archiving & Retention
Meet compliance mandates like PCI-DSS, ISO 27001, SOX, FISMA, HIPAA, GDPR and more with EventLog Analyzer, a log management solution.
Learn more about ManageEngine EventLog Analyzer
With ManageEngine EventLog Analyzer, a comprehensive log management solution, you can meet PCI-DSS, ISO 27001, GLBA, SOX, FISMA, HIPAA, GDPR, CCPA and other compliance mandate requirements with ease. With predefined audit-ready report templates and alert profiles, the solution audits events that are concerned with regulatory mandate requirements and spots compliance violations. EventLog Analyzer also allows you to archive log data for a custom period as specified in compliance mandates.
Learn more about ManageEngine EventLog Analyzer
...
Read more
Features
- Access Controls/Permissions
- Risk Management Software
- Version Control
- Training Management
- Monitoring
- Incident Management Software
- Corrective and Preventive Actions (CAPA)
- Document Management Software
- Archiving & Retention
NCSSoft Solutions is a product development company primarily focused on centralizing the entire audit management life cycle.
Learn more about eTHIC
eTHIC, an industry-defining solution that reshapes the way risk-based auditing and compliance management is executed in the industry and is the best risk assessment software. Capable of centralizing the entire audit management life cycle, eTHIC introduces efficiency and reliability into overall audit Risk Assessment and Risk Mitigation. eTHIC serves as a significant first step in the realm of automation for Governance, Risk and Compliance.
Learn more about eTHIC
...
Read more
Features
- Access Controls/Permissions
- Risk Management Software
- Version Control
- Training Management
- Monitoring
- Incident Management Software
- Corrective and Preventive Actions (CAPA)
- Document Management Software
- Archiving & Retention
Streamline your onboarding process and protect your organization from fraud with FinScan's complete KYC & AML solutions.
Learn more about FinScan
FinScan understands the challenge that global AML and CTF regulations pose for businesses. Our innovative end-to-end solution sets us apart, with a built-in data quality engine and proprietary screening algorithm that provide highly accurate results. We have extensive experience working with clients in multiple industries, and our unique approach delivers dependable results. FinScan is committed to helping clients meet their compliance obligations and safeguard their business.
Learn more about FinScan
...
Read more
Features
- Access Controls/Permissions
- Risk Management Software
- Version Control
- Training Management
- Monitoring
- Incident Management Software
- Corrective and Preventive Actions (CAPA)
- Document Management Software
- Archiving & Retention
We make whistleblowing simple, secure, affordable to every organization already using Jira or Confluence. Go live in less than 5 min!
Learn more about Whistle Willow
The quickest-to-implement solution for whistleblowing. Works from your Jira, JSM, or Confluence and utilizes already created accounts, security groups, and integrations.
Whistle Willow allows you to instantly spin up an external company-branded portal for submissions or rely on your company Jira and JSM - localized to your company's languages.
Get started with a free 30-day trial that can be operational in a few clicks and less than 5 minutes, without talking to a single sales rep!
Learn more about Whistle Willow
...
Read more
Features
- Access Controls/Permissions
- Risk Management Software
- Version Control
- Training Management
- Monitoring
- Incident Management Software
- Corrective and Preventive Actions (CAPA)
- Document Management Software
- Archiving & Retention
iDenfy is a global all-in-one compliance platform best known for its end-to-end ID verification service.
Learn more about iDenfy
iDenfy is a global all-in-one compliance platform best known for its end-to-end ID verification service. By combining artificial intelligence, biometric technology, and an in-house team of KYC experts, iDenfy helps prevent fraud and stay compliant while ensuring a user-friendly ID verification.
Learn more about iDenfy
...
Read more
Features
- Access Controls/Permissions
- Risk Management Software
- Version Control
- Training Management
- Monitoring
- Incident Management Software
- Corrective and Preventive Actions (CAPA)
- Document Management Software
- Archiving & Retention
Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk.
Learn more about KYC Portal
The system is fully focused on automating the back-office of KYC & due diligence processes. Starting from the aspect that it allows the client to fill in directly & upload all necessary documents related to the entire onboarding process. KYCP also automates the calculation of risk, based on pre-defined dynamic parameters which allows for instant automation on how the application should be handled. KYC Portal is an award winning fully dynamic, risk-driven Client Lifecycle Management platform.
Learn more about KYC Portal
...
Read more
Features
- Access Controls/Permissions
- Risk Management Software
- Version Control
- Training Management
- Monitoring
- Incident Management Software
- Corrective and Preventive Actions (CAPA)
- Document Management Software
- Archiving & Retention
A Gartner Magic Quadrant Leader in 2014, 2015, 2016, Nlyte has the largest and most sophisticated DCIM implementations in the world.
Learn more about Nlyte DCIM
IT teams implement Nlyte to automate, manage, and de-risk critical infrastructure. From the data center, colo, edge, and cloud, Nlyte discovers, manages, and reports on physical and virtual compute, infrastructure, software, and IoT assets. Nlyte includes asset, power, and energy monitoring, management. Asset Lifecycle includes capacity management, what-if planning, predictive analytics, workflow, and out of the box integration with IT, BMS, and critical BI systems.
Learn more about Nlyte DCIM
...
Read more
Features
- Access Controls/Permissions
- Risk Management Software
- Version Control
- Training Management
- Monitoring
- Incident Management Software
- Corrective and Preventive Actions (CAPA)
- Document Management Software
- Archiving & Retention
The employee feedback and reporting platform that helps you reduce attrition by revealing unspoken questions, problems and concerns.
Learn more about Suggestion Ox
Suggestion Ox is a safe, trusted, anonymous platform that allows employees to candidly share questions, air concerns and report problems so leaders can take action and build healthier workplaces.
Using the power of true anonymity (and a dose of psychology) we help you learn what's bothering your people—before you find out in the exit interview. Reduce attrition while building positive feedback loops. Explore our advanced AI features.
Create happier teams and empower whistleblowers.
Learn more about Suggestion Ox
...
Read more
Features
- Access Controls/Permissions
- Risk Management Software
- Version Control
- Training Management
- Monitoring
- Incident Management Software
- Corrective and Preventive Actions (CAPA)
- Document Management Software
- Archiving & Retention
ManageEngine Network Configuration Manager, an all-in-one solution to your network configuration, compliance & change management needs.
Learn more about ManageEngine Network Configuration Manager
With ManageEngine Network Configuration Manager (NCM),
- Track & manage the configuration changes with real-time notifications.
- Stay compliant to industry standards with custom rules & policies.
- Be prepared with automated configuration backups to save your day.
Join fellow network admins around the world and manage your configurations better with our cost-efficient solution.
Learn more about ManageEngine Network Configuration Manager
...
Read more
Features
- Access Controls/Permissions
- Risk Management Software
- Version Control
- Training Management
- Monitoring
- Incident Management Software
- Corrective and Preventive Actions (CAPA)
- Document Management Software
- Archiving & Retention
DataSnipper is an Intelligent Automation Platform within Excel for Compliance that accelerates Audit and Finance teams' productivity.
Learn more about DataSnipper
DataSnipper is an Intelligent Automation Platform within Excel for Compliance that accelerates Audit and Finance teams' productivity.
DataSnipper helps to eliminate repetitive tasks, extract, cross-reference, and document the source of any audit and finance procedure.
The Excel Add-in streamlines your work processes and helps you reach deadlines faster.
Trusted by Deloitte, EY, KPMG, PwC, BDO + other market leaders. Active in 85+ countries and used by over 500.000 finance professionals.
Learn more about DataSnipper
...
Read more
Features
- Access Controls/Permissions
- Risk Management Software
- Version Control
- Training Management
- Monitoring
- Incident Management Software
- Corrective and Preventive Actions (CAPA)
- Document Management Software
- Archiving & Retention
Enterprise Process Center® is a centralized repository that stores and manages regulatory content with a unique data-driven approach.
Learn more about Digital Business Transformation Suite
Interfacing’s Enterprise Process Center (EPC) provides you with a tool to control your compliance by helping you manage the audit, assessment and execution of your underlying business process management. EPC will give your company the ability to automatically and continuously monitor and manage your compliance initiatives by implementing controls associated with processes and tasks, automatic tracking of documentation and regulatory changes and providing electronic signature enabled approvals.
Learn more about Digital Business Transformation Suite
...
Read more
Features
- Access Controls/Permissions
- Risk Management Software
- Version Control
- Training Management
- Monitoring
- Incident Management Software
- Corrective and Preventive Actions (CAPA)
- Document Management Software
- Archiving & Retention
Xero is a beautiful online accounting software solution for small businesses, sole traders, and accountants in any industry.
Xero is an award-winning online accounting software designed for small business owners and accountants, available on any computer or mobile device with an internet connection. Get your business finances and cash flow updated in real time, import transactions from bank accounts, and integrate with 3rd-party business applications. Xero accounting software allows unlimited user logins and provides access to data through a single ledger, making it easier to collaborate.
Learn more about Xero
...
Read more
Features
- Access Controls/Permissions
- Risk Management Software
- Version Control
- Training Management
- Monitoring
- Incident Management Software
- Corrective and Preventive Actions (CAPA)
- Document Management Software
- Archiving & Retention
Keep your data secure and your business compliant through secure employee database, custom access levels, and automated HR workflows.
BambooHR makes it easier for you to stay compliant through our fully-encrypted employee database, customizable HR workflows, varied access levels, built-in compliance reports, e-signatures, and more! These tools eliminate the need for paper and spreadsheets, and give you complete control over who can view, edit, and approve sensitive information. You can also track trainings, licensing credentials, and anything else right in the employee record.
Learn more about BambooHR
...
Read more
Features
- Access Controls/Permissions
- Risk Management Software
- Version Control
- Training Management
- Monitoring
- Incident Management Software
- Corrective and Preventive Actions (CAPA)
- Document Management Software
- Archiving & Retention
Cloud-based service that allows you to create anything from simple websites to complex applications for businesses of all sizes.
Google Cloud Platform is cloud-based service that allows you to create anything from simple websites to complex applications for businesses of all sizes in all industries. Google Cloud Platform offers a scalable data warehouse powered by cloud storage and machine learning, as well as relational databases for transactions, complex queries, and more.
New customers get $300 in free credits during the first 90 days after exhausting free usage which is available across 20+ different products.
Learn more about Google Cloud
...
Read more
Features
- Access Controls/Permissions
- Risk Management Software
- Version Control
- Training Management
- Monitoring
- Incident Management Software
- Corrective and Preventive Actions (CAPA)
- Document Management Software
- Archiving & Retention
NetSuite transforms governance, risk and compliance management to help you realize savings and improve business results.
NetSuite provides 360-degree compliance by empowering users to establish automated controls and processes that minimize risk, increase efficiency, and monitor the effectiveness of those controls. Able to handle 190+ different currencies, and used in over 100 countries and over 20 languages, NetSuite allows you to handle increasingly complex regulation and compliance challenges, whether you are about to go IPO or running a global enterprise across multiple countries.
Learn more about NetSuite
...
Read more
Features
- Access Controls/Permissions
- Risk Management Software
- Version Control
- Training Management
- Monitoring
- Incident Management Software
- Corrective and Preventive Actions (CAPA)
- Document Management Software
- Archiving & Retention
From onboarding and benefit enrollment to talent management and more, we eliminate administrative headaches with one single app.
For 25 years, Paycom Software, Inc. (NYSE: PAYC) has simplified businesses and the lives of their employees through easy-to-use HR and payroll technology to empower transparency through direct access to their data. And thanks to its industry-first solution, Beti®, employees now do their own payroll and are guided to find and fix costly errors before payroll submission. From onboarding and benefits enrollment to talent management and more, Paycom’s software streamlines processes, drives efficiencies and gives employees power over their own HR information, all in a single app. Recognized nationally for its technology and workplace culture, Paycom can now serve businesses of all sizes in the U.S. and internationally.
Paycom is leading the digital transformation in the American workplace. Our commitment to our culture and values led us to being named one of the World’s Most Innovative Companies by Fast Company, one of Newsweek’s America’s Greatest Workplaces and best employers in the U.S.
Learn more about Paycom
...
Read more
Features
- Access Controls/Permissions
- Risk Management Software
- Version Control
- Training Management
- Monitoring
- Incident Management Software
- Corrective and Preventive Actions (CAPA)
- Document Management Software
- Archiving & Retention
